Contract

Link

Embed (HTML)

Exhibit 4-rr
CERTIFICATE OF TRUST
OF
MORGAN STANLEY CAPITAL TRUST IX
THIS CERTIFICATE OF TRUST of Morgan Stanley Capital Trust IX (the "Issuer
Trust"), dated as of June 17, 2004, is being duly executed and filed by the
undersigned, as trustees, to form a statutory trust under Chapter 38 of Title
12 of the Delaware Code (12 Del. C. ss. 3801, et seq.)(the "Act").
(i) Name. The name of the statutory trust being formed hereby is Morgan
Stanley Capital Trust IX.
(ii) Delaware Trustee. The name and business address of the trustee of the
Issuer Trust with its principal place of business in the State of Delaware is
The Bank of New York (Delaware), White Clay Center, Route 273, Newark, Delaware
19711.
(iii) Effective Date. This Certificate of Trust shall be effective upon
filing with the Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the undersigned, being the trustees of the Issuer
Trust, have executed this Certificate of Trust in accordance with Section
3811(a)(1) of the Act as of the date first written above.
THE BANK OF NEW YORK (DELAWARE),
not in its individual capacity,
but solely as Delaware Trustee
By: /s/ Kristine K. Gullo
---------------------------------------
Name: Kristine K. Gullo
Title: Assistant Vice President
THE BANK OF NEW YORK,
not in its individual capacity,
but solely as Property Trustee
By: /s/ Kisha A. Holder
---------------------------------------
Name: Kisha A. Holder
Title: Assistant Vice President